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12-8-1998 Minutes
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12-8-1998 Minutes
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<br />, Cf 8 \=" C:L\5> I <br /> <br />RESOLUTION #98- 00 ''7~ <br /> <br />A RESOLUTION AMENDING THE HALL COUNTY FLEXmLE BENEFIT PLAN <br />OFFERED THROUGH AFLAC FLEX ONE <br /> <br />WHEREAS, amendment of the Hall County Flexible Benefit Plan offered through AFLAC <br />Flex One is necessary to comply with new IRS change in status rules for benefit plans beginning <br />on or after January 1, 1999. <br /> <br />BE IT RESOLVED, the attached "Amendment to Flexible Benefits Plan" and the attached <br />"Summary of Material Modification to Flexible Benefits Plan" are hereby approved and adopted <br />as amendments to the said flexible benefits plan and the summary thereof The Board Chairman is <br />hereby directed to execute said amendment in the name and on behalf of the County of Hall, and <br />said amendment, when executed, shall be included with the flexible benefit plan document and the <br />summary plan description. <br /> <br />Resolution moved by Supervisor ~ 1l1..qa/)/.,! ~-?1.d/~ <br /> <br />Seconded by Supervisor ~/)/"1 &~ <br /> <br />Vote: <br />Supervisor Arnold: <br />Supervisor Hartman: <br />Supervisor Lancaster: <br />Supervisor Landis: <br />Supervisor Long: <br />Supervisor Quandt: <br />Supervisor Stelk: <br /> <br />For L Against _; Abstained _; Not Present _' <br />For -JL; Against _; Abstained ~ Not Present_. <br />For l; Against _; Abstained ~ Not Present _' <br />For L; Against _; Abstained _; Not Present _' <br />For L; Against _; Abstained _; Not Present _' <br />For:x-; Against _; Abstained _; Not Present _' <br />For Y; Against _; Abstained ~ Not Present_. <br /> <br />PASSED AND ADOPTED THIS 1 DAY OF DECEMBER, 1998. <br />HALL COUNTY BOARD OF SUPERVISORS <br />:tl~~~ <br /> <br />Richard Hartman, Chairman of the Board <br />of Supervisors <br /> <br />'1!2Mlt €i eh"~~ <br />Marla 1. Conley, all County C ert( <br /> <br />Prepared by: <br />Jerom E. Janulewicz <br />Deputy Hal1 County Attorney <br />
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